Company Information

CIN
Status
Date of Incorporation
08 September 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,955,000
Authorised Capital
8,000,000

Directors

Ratanlal Gaggar
Ratanlal Gaggar
Director/Designated Partner
for almost 5 years
Bhagwati Devi Gaggar
Bhagwati Devi Gaggar
Beneficial Owner
for almost 5 years
Bhawani Shankar Rathi
Bhawani Shankar Rathi
Director
for almost 29 years
Prabin Bihani
Prabin Bihani
Director/Designated Partner
for over 2 years
Ajay Gaggar
Ajay Gaggar
Director/Designated Partner
for almost 34 years

Past Directors

Rajshree Gaggar
Rajshree Gaggar
Director
over 22 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-10042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-10122019_signed
Form MGT-7-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-26062019
Form AOC - 4 CFS-26122018_signed

Frequently Asked Questions

What is the date of Tropicana exports pvt.ltd. incorporation?

Incorporation date of the company is 08 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tropicana exports pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bhawani shankar rathi
  • Ajay gaggar
  • Rajshree gaggar
  • Ratanlal gaggar
  • Prabin bihani
  • Bhagwati devi gaggar